DOSSIERS / KAREKLAW TRUSTEES LIMITED
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Company dossier

KAREKLAW TRUSTEES LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-12-06
KYBE ID: HE316259 · HE316259 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
KAREKLAW TRUSTEES LIMITED
DRCIP data.gov.cy
HE316259
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-12-06
DRCIP data.gov.cy
Τραπεζούντας, 9,, Στρόβολος, 2040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
M.G. KAREKLA LLCShared registered address · 4 share thisKAREKLAW SECRETARIES LIMITEDShared registered address · 4 share thisKAREKLAW NOMINEES LIMITEDShared registered address · 4 share thisB.A.Y. - UNITED GATHERING LTDShared officer / director · 6 share thisTAMARES NORDIC HOLDINGS LIMITEDShared officer / director · 6 share thisKAREKLAW SECRETARIES LIMITEDShared officer / director · 6 share thisKAREKLAW NOMINEES LIMITEDShared officer / director · 6 share thisGLP EIP3 EUROPE HOLDCO 5 S.A R.L.Shared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑ ΚΑΡΕΚΛΑdirector—Cyprus registry
ΜΑΡΙΑ ΚΑΡΕΚΛΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KAREKLAW NOMINEES LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100